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Giftdale Limited

03838439

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

ST JOHN HOUSE, POTTERS BAR, EN6 1QQ
Incorporated 09/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Simon Mark Lester

director · Since 13/09/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Martin Alexander Johnstone

secretary · Since 01/03/2005

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Persons with Significant Control

Giftdale Holding Ltd

75–100% shares
75–100% votes
Appoint directors

St John House, The Walk, Potters Bar, EN6 1QQ

Reg: 15790233 · Companies House · Limited By Shares

Notified 19/07/2024

Former PSCs

Mr Simon Mark Lester

Ceased 17/07/2024

Mr Martin Johnstone

Ceased 17/07/2024

Mrs Linda Lester

Ceased 17/07/2024

Lester Hotels Topco Ltd

Ceased 19/07/2024

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 19/03/2018Registered 23/03/2018
charge
outstanding

SANTANDER UK PLC

Created 11/08/2011Registered 13/08/2011
charge
satisfied

SANDA ALAN LESTER

Created 24/12/2001Registered 03/01/2002Satisfied 06/01/2004
charge
satisfied

FRANCES THELMA LESTER

Created 24/12/2001Registered 03/01/2002Satisfied 06/01/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/05/2001Registered 10/05/2001Satisfied 04/04/2009

CompanyRankvs 219300+ SIC 70229 peers
58

Financial strength100th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

significant doubt over the ability of the company to continue as a going concern. The ultimate controlling party has confirmed their intention and ability to provide financial support to the company, if needed, for a period of at least 12 months from the date of approval of these

Key FinancialsYear ending 30/09/2024

Net Worth

£9.5M

Balance sheet strength

Cash

£639k

Cash in the bank

Net Current Assets

£710k

Working capital

Current Assets

£4.9M

Current Liabilities

£4.2M

Fixed Assets

£9.1M

Debtors

£216k

2avg. employees

Tax at Year End(2023)

Corp tax£32k

Balance Sheet

Assets less current liabilities£9.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.17+£2.1M
20231.03-£104k
20220.27+£376k
20210.17

Derived from filed accounts. Not audited figures.